Phi Mercantile Private Limited
About Phi Mercantile Private Limited
Data last updated:
Phi Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC164957.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Fly Universal Travel and Tourism Agencies Private Limited. It was led by directors Anant Arun Bhalotia and Rishabh Pravin Siroya.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 10 Girnar Apartment 4th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006.
Company details
CIN history
Phi Mercantile has one previous CIN (Corporate Identification Number): U63040MH2006PTC164957. The current CIN is U51900MH2006PTC164957, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2006PTC164957 | Current |
| U63040MH2006PTC164957 | Previous |
Contact details
Phi Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 Girnar Apartment 4th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Phi Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phi Mercantile Private Limited, buy the company report.
Board of directors of Phi Mercantile Private Limited
Phi Mercantile has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Arun Bhalotia Also directs: Uat Technology LLP, Anadrone Systems Limited, Anammo Technologies Private Limited and 2 more | Director | 25 Nov 2008 | 17 Years 10 Months | As last reported |
| Rishabh Pravin Siroya | Director | 27 Sep 2006 | 20 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Phi Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phi Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phi Mercantile Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Navin Gopal ceased to be Director on 10 Apr 2009.
Frequently asked questions
Phi Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phi Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 September 2006 and is registered under CIN U51900MH2006PTC164957. The company has been struck off by the Registrar of Companies and is no longer operational.
Phi Mercantile had 2 directors:
- Anant Arun Bhalotia - Director
- Rishabh Pravin Siroya - Director
The CIN (Corporate Identification Number) of Phi Mercantile is U51900MH2006PTC164957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phi Mercantile is at 10 Girnar Apartment 4th Floor Doungarsi Road Teen Batti, Mumbai, Maharashtra, India – 400006.
Phi Mercantile was incorporated on 27 September 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Phi Mercantile on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Phi Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Navin Gopal ceased to be Director on 10 Apr 2009. Anant Arun Bhalotia was appointed as Director on 25 Nov 2008. Rishabh Pravin Siroya was appointed as Director on 27 Sep 2006.
Yes. Phi Mercantile was formerly known as Fly Universal Travel And Tourism Agencies Private Limited.